Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
46
Low
Privacy
issues:
3

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.00860000  BTC 2.10 USD
0.00881686  BTC 2.16 USD
0.01000000  BTC 2.45 USD
0.00900000  BTC 2.22 USD
0.01000002  BTC 2.57 USD
0.00990000  BTC 2.48 USD
0.00864536  BTC 2.25 USD
0.00950000  BTC 2.46 USD
0.00840000  BTC 2.19 USD
0.00898890  BTC 2.33 USD
0.02000000  BTC 5.14 USD
0.00900000  BTC 2.35 USD
0.00006645  BTC 0.02 USD
0.00900000  BTC 2.25 USD
0.01000908  BTC 2.57 USD
0.00894600  BTC 2.22 USD
0.00383471  BTC 0.99 USD
0.00032730  BTC 0.08  USD
0.00032728  BTC 0.08  USD
0.00032715  BTC 0.08  USD
0.00032696  BTC 0.08  USD
0.00032685  BTC 0.08  USD
0.00032675  BTC 0.08  USD
0.00032650  BTC 0.08  USD
0.00032644  BTC 0.08  USD
0.00032634  BTC 0.08  USD
0.00032614  BTC 0.08  USD
0.00032609  BTC 0.08  USD
0.00032608  BTC 0.08  USD
0.00032601  BTC 0.08  USD
0.00032601  BTC 0.08  USD
0.00032600  BTC 0.08  USD
0.00032600  BTC 0.08  USD
0.00032597  BTC 0.08  USD
0.00032593  BTC 0.08  USD
0.00032558  BTC 0.08  USD
0.00032540  BTC 0.08  USD
0.00032481  BTC 0.08  USD
0.00032476  BTC 0.08  USD
0.00032460  BTC 0.08  USD
0.00032450  BTC 0.08  USD
0.00032433  BTC 0.08  USD
0.00032425  BTC 0.08  USD
0.00032412  BTC 0.08  USD
0.00032406  BTC 0.08  USD
0.00032406  BTC 0.08  USD
0.00032400  BTC 0.08  USD
0.00032400  BTC 0.08  USD
0.00032390  BTC 0.08  USD
0.00032372  BTC 0.08  USD
0.00032350  BTC 0.08  USD
0.00032350  BTC 0.08  USD
0.00032350  BTC 0.08  USD
0.00032347  BTC 0.08  USD
0.00032333  BTC 0.08  USD
0.00032330  BTC 0.08  USD
0.00032323  BTC 0.08  USD
0.00032301  BTC 0.08  USD
0.00032300  BTC 0.08  USD
0.00032255  BTC 0.08  USD
0.00032250  BTC 0.08  USD
0.00032250  BTC 0.08  USD
0.00032245  BTC 0.08  USD
0.00032240  BTC 0.08  USD
0.00032196  BTC 0.08  USD
0.00032187  BTC 0.08  USD
0.00032154  BTC 0.08  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Descending output values
For transaction with more than 5 outputs — they are ordered by descending value — which may be due to some specific software usage.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter